Whale movements
Last update: 25.05.2026 15:10:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2021 16:08:57 |  |
39 999 970 USDT | $ 39 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 30.05.2021 16:08:57 | |
15 000 ETH | $ 35 577 900 | (unknown) | (unknown) |
| Type: transfer | From: b4af391345b616d6df67499f26bda6ca7c5137fa | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 30.05.2021 16:07:20 | |
19 899 092 USDC | $ 19 899 092 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.05.2021 16:06:13 | |
19 899 092 USDC | $ 19 899 092 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.05.2021 16:05:47 | |
19 666 610 BUSD | $ 19 666 610 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.05.2021 16:05:47 | |
14 203 ETH | $ 34 020 220 | (unknown) | (unknown) |
| Type: transfer | From: dacef5e34f428656f2b39321e99b57a485c7e9d1 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 30.05.2021 16:05:47 | |
15 000 ETH | $ 35 928 576 | (unknown) | (unknown) |
| Type: transfer | From: c354e3f313cb759069ff01c2d974a466817c84a4 | To: b4af391345b616d6df67499f26bda6ca7c5137fa | |||
| 30.05.2021 16:02:48 | |
14 203 ETH | $ 33 807 656 | (unknown) | (unknown) |
| Type: transfer | From: b7b317a7122cf98e476a2fe0f9f6178186953159 | To: dacef5e34f428656f2b39321e99b57a485c7e9d1 | |||
| 30.05.2021 16:02:14 |  |
188 BTC | $ 6 716 272 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4p5mxn4w7h9h3ekttfd6cm58qwxdhsavv9cznk69a5zxmh87x7qslgavlf | |||
| 30.05.2021 16:02:01 | |
17 937 092 USDC | $ 17 937 092 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.05.2021 16:01:24 | |
19 666 610 BUSD | $ 19 666 610 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.05.2021 16:01:24 | |
19 899 108 USDC | $ 19 899 108 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.05.2021 15:59:55 | |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 30.05.2021 15:57:07 | |
17 830 388 USDC | $ 17 830 388 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.05.2021 15:52:54 | |
181 BTC | $ 6 454 906 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 30.05.2021 15:51:20 | |
2 133 ETH | $ 5 079 567 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: cf6df1a8ff5c8759919797d20e0747d493055760 | |||
| 30.05.2021 15:49:01 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.05.2021 15:47:47 | |
3 999 ETH | $ 9 553 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 15:45:51 |  |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.05.2021 15:42:58 | |
8 925 786 USDT | $ 8 925 786 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 30.05.2021 15:42:57 | |
9 500 000 USDT | $ 9 500 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 30.05.2021 15:42:15 | |
230 BTC | $ 8 208 172 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 30.05.2021 15:42:15 | |
1 491 BTC | $ 53 224 604 | (unknown) | (unknown) |
| Type: transfer | From: 329b9rGGjfKVbyZ294PLn2pHWHdts77kVi | To: 3MAskoSC5jxVT5pB69vtVHRmMhMwoQ6hjF | |||
| 30.05.2021 15:42:15 | |
2 757 BTC | $ 98 392 500 | (unknown) | (unknown) |
| Type: transfer | From: 3ERYXA2KEDo192csmyVNjuzZfUeDN9HCJ7 | To: 3KfqM6T51J5ijogj8u8So11ic6kExNo4wp | |||
| 30.05.2021 15:42:15 | |
781 BTC | $ 27 879 720 | (unknown) | (unknown) |
| Type: transfer | From: 38hHkgtvNNydcULWZR8vmjYGugcWkSTg47 | To: 3LZxYNjXvdqUcWkad1AGXaWaBVyqaVAW5v | |||
| 30.05.2021 15:42:15 | |
2 100 BTC | $ 74 945 960 | (unknown) | (unknown) |
| Type: transfer | From: 38cBs9duoGvZt9mZQ15vRarTCquaiZawep | To: 3Eo7MDvK4gpUxPyXePDEzkH2ibYQDiEqbr | |||
| 30.05.2021 15:42:15 | |
1 737 BTC | $ 61 978 864 | (unknown) | (unknown) |
| Type: transfer | From: 3GTXkZvHSssPMbjAgW5RXdsxusbfyyhSor | To: 3CxqSAxyfh5TnXD2WwFBLahawKHnrbLWJt | |||
| 30.05.2021 15:42:15 | |
3 754 BTC | $ 133 969 850 | (unknown) | (unknown) |
| Type: transfer | From: 38LXVPYAKUceEAbeFQUNoG9PR2dkUMW4et | To: bc1q3x402mcf3k2h7x5nw7lz9qvs6nqyt9h2y2qxg5 | |||
| 30.05.2021 15:42:15 | |
2 998 BTC | $ 106 994 070 | (unknown) | (unknown) |
| Type: transfer | From: 38qGySVxauMX7K4hqqcYoQxHJ6VHW8Wspi | To: bc1qay8xr2qdftfw4mv46f0uwnf98gpgw0sy3hey3y | |||
| 30.05.2021 15:42:15 | |
578 BTC | $ 20 610 570 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmvc58s8nqkc6x86yxfalhkk3jddkaajsdqmpj5svvmml8an6wekqcgyzt2 | |||
| 30.05.2021 15:42:15 | |
1 155 BTC | $ 41 221 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4xhd9vvnz2egs0zlwvmmxw5s9xtv5ts5am4tvvq8ugqnpgfwy3fst7nlsp | |||
| 30.05.2021 15:42:15 | |
210 BTC | $ 7 503 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd8lva8d354zfpsm5nq0rr3dtynkja7xd3mts57znq0nclt0r56qpvjmku | To: bc1q957gakecpczxdxxlcyw64xa7ch4het4u649elu78sgdg6k6qu64szqcyff | |||
| 30.05.2021 15:36:26 | |
19 666 610 BUSD | $ 19 666 610 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.05.2021 15:34:01 | |
8 925 786 USDT | $ 8 925 786 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 30.05.2021 15:21:07 | |
19 899 092 USDC | $ 19 899 092 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.05.2021 15:19:40 | |
19 899 092 USDC | $ 19 899 092 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.05.2021 15:18:34 | |
9 999 979 USDT | $ 9 999 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 15:18:34 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 15:13:52 | |
19 899 106 USDC | $ 19 899 106 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.05.2021 15:11:57 | |
8 999 988 MATIC | $ 16 680 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 15:10:27 | |
19 899 090 USDC | $ 19 899 090 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.05.2021 15:10:27 | |
16 698 063 USDC | $ 16 698 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.05.2021 15:10:22 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 30.05.2021 15:09:05 | |
19 899 090 USDC | $ 19 899 090 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.05.2021 15:03:45 | |
19 899 106 USDC | $ 19 899 106 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.05.2021 15:07:23 | |
186 BTC | $ 6 627 745 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 30.05.2021 15:07:23 | |
3 754 BTC | $ 133 765 000 | (unknown) | (unknown) |
| Type: transfer | From: 35pP4WChjLevKqpX6uEcSxgX2eDqeTywTU | To: 38LXVPYAKUceEAbeFQUNoG9PR2dkUMW4et | |||
| 30.05.2021 15:07:23 | |
2 100 BTC | $ 74 831 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Ksmao28AxfG6oeS6CyJvYvq13oV3PNNHE | To: 38cBs9duoGvZt9mZQ15vRarTCquaiZawep | |||
| 30.05.2021 15:07:23 | |
1 491 BTC | $ 53 143 080 | (unknown) | (unknown) |
| Type: transfer | From: 38jxMbGMr5ADC25U5e4L1ioqPb8uqknvFU | To: 329b9rGGjfKVbyZ294PLn2pHWHdts77kVi | |||
| 30.05.2021 15:07:23 | |
781 BTC | $ 27 837 030 | (unknown) | (unknown) |
| Type: transfer | From: 3D6ir79ukqqzcaKiSNpAxBYf8oevcKph3c | To: 38hHkgtvNNydcULWZR8vmjYGugcWkSTg47 | |||